RUSSELL MILLAR LIMITED


Registered number: 03663619
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Name: RUSSELL MILLAR LIMITED
RUSSELL MILLAR LTD
Address: UNIT 2 ANGLE COMMON, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5HX
Incorporation Date: 1998-11-06

Company status: Active


Company Documents

date name form type
2022-11-14 CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES CS01
2022-07-28 30/11/21 TOTAL EXEMPTION FULL AA
2021-11-22 CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES CS01
2021-05-17 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-20 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES CS01
2020-08-13 30/11/19 TOTAL EXEMPTION FULL AA
2020-08-03 CESSATION OF RYAN DAVID WILLETT AS A PSC PSC07
2020-08-03 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLETT / 21/07/2020 PSC04
2019-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLETT PSC01
2019-05-23 30/11/18 TOTAL EXEMPTION FULL AA
2019-02-08 CESSATION OF RUSSELL MILLAR AS A PSC PSC07
2019-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DAVID WILLETT PSC01
2019-11-19 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES CS01
2019-06-13 REGISTERED OFFICE CHANGED ON 13/06/2019 FROMTHE COUNTING HOUSE WATLING LANETHAXTEDDUNMOWESSEXCM6 2QYENGLAND AD01
2018-03-07 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-06-25 30/11/17 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2018-02-14 DIRECTOR APPOINTED MR DAVID WILLETT AP01
2018-02-27 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MILLAR TM02
2018-11-13 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES CS01
2018-02-27 APPOINTMENT TERMINATED, DIRECTOR RUSSEL MIILAR TM01
2017-08-28 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-02 22/03/16 FULL LIST AR01
2015-04-03 22/03/15 FULL LIST AR01
2015-06-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-06 REGISTERED OFFICE CHANGED ON 06/07/2015 FROMHIGHWOOD NEWBIGGEN STREETTHAXTEDDUNMOWESSEXCM6 2QT AD01
2014-06-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-01 22/03/14 FULL LIST AR01
2013-04-04 22/03/13 FULL LIST AR01
2013-06-18 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-02 22/03/12 FULL LIST AR01
2011-03-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-22 22/03/11 FULL LIST AR01
2010-11-08 06/11/10 FULL LIST AR01
2010-03-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-23 22/02/10 STATEMENT OF CAPITAL GBP 100 SH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MIILAR / 24/11/2009 CH01
2009-08-24 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-30 06/11/09 FULL LIST AR01
2008-11-07 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-13 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-06 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-24 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-29 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-07 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-22 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-21 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2001-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-12-08 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 19:01:41